Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-03-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-23 |
update website_status FlippedRobots => OK |
2021-04-26 |
update website_status OK => FlippedRobots |
2021-02-08 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-02-08 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2020-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-01-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2019-12-29 |
update website_status InternalTimeout => OK |
2019-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
2019-11-07 |
delete address ROOM 11 SHEFFIELD BUSINESS CENTRE EUROPA LINK SHEFFIELD SOUTH YORKSHIRE S9 1XZ |
2019-11-07 |
insert address SHEFFIELD BUSINESS CENTRE EUROPA LINK SHEFFIELD ENGLAND S9 1XZ |
2019-11-07 |
update registered_address |
2019-10-29 |
update website_status OK => InternalTimeout |
2019-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2019 FROM
ROOM 11 SHEFFIELD BUSINESS CENTRE
EUROPA LINK
SHEFFIELD
SOUTH YORKSHIRE
S9 1XZ |
2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
2019-07-31 |
update website_status InternalTimeout => OK |
2019-07-31 |
delete source_ip 216.58.204.51 |
2019-07-31 |
insert source_ip 160.153.133.247 |
2019-05-31 |
update website_status OK => InternalTimeout |
2019-04-21 |
delete source_ip 216.58.204.19 |
2019-04-21 |
insert source_ip 216.58.204.51 |
2019-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-01-17 |
delete source_ip 216.58.212.115 |
2019-01-17 |
insert source_ip 216.58.204.19 |
2019-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES |
2018-09-13 |
delete source_ip 216.58.206.51 |
2018-09-13 |
insert source_ip 216.58.212.115 |
2018-03-07 |
delete source_ip 172.217.23.51 |
2018-03-07 |
insert source_ip 216.58.206.51 |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
2017-12-05 |
delete source_ip 216.58.206.83 |
2017-12-05 |
insert source_ip 172.217.23.51 |
2017-10-09 |
delete source_ip 216.58.198.115 |
2017-10-09 |
insert source_ip 216.58.206.83 |
2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
2017-08-24 |
delete source_ip 216.58.210.51 |
2017-08-24 |
insert source_ip 216.58.198.115 |
2017-04-27 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-04-27 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-03-14 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2017-03-12 |
delete source_ip 172.217.23.19 |
2017-03-12 |
insert source_ip 216.58.210.51 |
2017-01-22 |
delete source_ip 216.58.198.179 |
2017-01-22 |
insert source_ip 172.217.23.19 |
2016-11-20 |
delete fax 0114 2352366 |
2016-11-20 |
delete source_ip 74.125.206.214 |
2016-11-20 |
insert source_ip 216.58.198.179 |
2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
2016-08-28 |
delete source_ip 74.125.206.121 |
2016-08-28 |
insert source_ip 74.125.206.214 |
2016-07-26 |
delete source_ip 74.125.195.121 |
2016-07-26 |
insert source_ip 74.125.206.121 |
2016-06-20 |
delete source_ip 74.125.133.121 |
2016-06-20 |
insert source_ip 74.125.195.121 |
2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-04-05 |
delete source_ip 66.102.1.121 |
2016-04-05 |
insert source_ip 74.125.133.121 |
2016-03-18 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2016-02-16 |
delete source_ip 74.125.133.121 |
2016-02-16 |
insert source_ip 66.102.1.121 |
2016-01-16 |
delete source_ip 173.194.67.121 |
2016-01-16 |
insert source_ip 74.125.133.121 |
2015-11-08 |
update returns_last_madeup_date 2014-09-29 => 2015-09-29 |
2015-11-08 |
update returns_next_due_date 2015-10-27 => 2016-10-27 |
2015-10-12 |
update statutory_documents 29/09/15 FULL LIST |
2015-07-08 |
update website_status FlippedRobots => OK |
2015-07-08 |
delete source_ip 173.194.78.121 |
2015-07-08 |
insert source_ip 173.194.67.121 |
2015-05-28 |
update website_status OK => FlippedRobots |
2015-05-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-05-08 |
update accounts_next_due_date 2015-06-30 => 2016-05-31 |
2015-04-13 |
delete address Room 11
Sheffield Business Centre
Europa Link
Sheffield
S9 1XZ |
2015-04-13 |
delete source_ip 173.194.66.121 |
2015-04-13 |
insert source_ip 173.194.78.121 |
2015-04-07 |
update accounts_next_due_date 2015-05-31 => 2015-06-30 |
2015-03-30 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2015-03-30 |
update statutory_documents 20/03/15 STATEMENT OF CAPITAL GBP 100 |
2015-03-30 |
update statutory_documents 20/03/15 STATEMENT OF CAPITAL GBP 100 |
2015-03-30 |
update statutory_documents 20/03/15 STATEMENT OF CAPITAL GBP 100 |
2015-02-05 |
delete source_ip 173.194.78.121 |
2015-02-05 |
insert source_ip 173.194.66.121 |
2015-01-08 |
delete source_ip 74.125.206.121 |
2015-01-08 |
insert source_ip 173.194.78.121 |
2014-11-25 |
delete source_ip 173.194.78.121 |
2014-11-25 |
insert source_ip 74.125.206.121 |
2014-10-28 |
delete source_ip 74.125.195.121 |
2014-10-28 |
insert source_ip 173.194.78.121 |
2014-10-07 |
delete address ROOM 11 SHEFFIELD BUSINESS CENTRE EUROPA LINK SHEFFIELD SOUTH YORKSHIRE ENGLAND S9 1XZ |
2014-10-07 |
insert address ROOM 11 SHEFFIELD BUSINESS CENTRE EUROPA LINK SHEFFIELD SOUTH YORKSHIRE S9 1XZ |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-09-29 => 2014-09-29 |
2014-10-07 |
update returns_next_due_date 2014-10-27 => 2015-10-27 |
2014-09-30 |
update statutory_documents 29/09/14 FULL LIST |
2014-09-22 |
delete source_ip 173.194.66.121 |
2014-09-22 |
insert source_ip 74.125.195.121 |
2014-06-22 |
delete source_ip 74.125.132.121 |
2014-06-22 |
insert source_ip 173.194.66.121 |
2014-01-21 |
delete source_ip 85.233.160.101 |
2014-01-21 |
insert index_pages_linkeddomain google.com |
2014-01-21 |
insert source_ip 74.125.132.121 |
2013-11-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2013-11-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2013-10-17 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID THORPE |
2013-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET THORPE |
2013-10-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANET THORPE |
2013-10-07 |
delete address 24 TERMINUS ROAD MILLHOUSES SHEFFIELD SOUTH YORKSHIRE S7 2LH |
2013-10-07 |
insert address ROOM 11 SHEFFIELD BUSINESS CENTRE EUROPA LINK SHEFFIELD SOUTH YORKSHIRE ENGLAND S9 1XZ |
2013-10-07 |
update registered_address |
2013-10-07 |
update returns_last_madeup_date 2012-09-29 => 2013-09-29 |
2013-10-07 |
update returns_next_due_date 2013-10-27 => 2014-10-27 |
2013-09-30 |
update statutory_documents 29/09/13 FULL LIST |
2013-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2013 FROM
24 TERMINUS ROAD
MILLHOUSES SHEFFIELD
SOUTH YORKSHIRE
S7 2LH |
2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-23 |
delete sic_code 6420 - Telecommunications |
2013-06-23 |
insert sic_code 61200 - Wireless telecommunications activities |
2013-06-23 |
update returns_last_madeup_date 2011-09-29 => 2012-09-29 |
2013-06-23 |
update returns_next_due_date 2012-10-27 => 2013-10-27 |
2013-05-16 |
update website_status FlippedRobotsTxt => OK |
2013-01-26 |
update website_status FlippedRobotsTxt |
2013-01-23 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2012-10-01 |
update statutory_documents 29/09/12 FULL LIST |
2011-12-14 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2011-10-03 |
update statutory_documents 29/09/11 FULL LIST |
2010-12-17 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2010-10-18 |
update statutory_documents 29/09/10 FULL LIST |
2009-12-16 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
2009-10-05 |
update statutory_documents 29/09/09 FULL LIST |
2009-02-17 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
2008-10-02 |
update statutory_documents RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
2008-09-30 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2008-09-25 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE STEPHEN COLLEY |
2007-12-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
2007-10-02 |
update statutory_documents RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
2007-05-11 |
update statutory_documents RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS; AMEND |
2007-03-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
2007-03-19 |
update statutory_documents S366A DISP HOLDING AGM 22/02/07 |
2006-10-02 |
update statutory_documents RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
2005-09-30 |
update statutory_documents RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
2005-09-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/08/05 |
2005-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
2005-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-08-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-08-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2004-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
2004-10-12 |
update statutory_documents RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
2003-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
2003-10-23 |
update statutory_documents RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
2003-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/03 FROM:
24 TERMINUS ROAD
MILLHOUSES
SHEFFIELD
SOUTH YORKSHIRE S7 2LH |
2002-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/02 FROM:
24 TERMINUS ROAD
MILLHOUSES
SHEFFIELD
S7 2LH |
2002-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/02 |
2002-10-22 |
update statutory_documents RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
2002-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
2001-10-10 |
update statutory_documents RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
2001-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
2001-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
2000-09-21 |
update statutory_documents RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
1999-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
1999-12-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/12/99 |
1999-11-08 |
update statutory_documents RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
1998-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/98 FROM:
73-75 PRINCESS STREET
ST PETERS SQUARE
MANCHESTER
GREATER MANCHESTER M2 4EG |
1998-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-26 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-10-26 |
update statutory_documents DIRECTOR RESIGNED |
1998-10-26 |
update statutory_documents SECRETARY RESIGNED |
1998-09-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |